WEBVTT

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 >> Good morning.

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 Welcome to the committee on the

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 environment I will open the

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 meeting at 9.08 a.m. on

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 February 1st.

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 The first item is item 1A

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 receive nominations and elect

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 a member of the committee.

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 Is this something you particularly want?

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 >> I was about to nominate you and

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 throw you right under the bus.

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 >> I will take it.

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 I don't know why I would like to do it.

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 It only gives you the task of paying

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 attention to the agenda closely.

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 But that's fine.

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 In which case, I accept.

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 I better look up the agenda so I can

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 read the items.

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 I will let staff team up.

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 Give me a moment.

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 Yes, I accept.

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 I suppose we have to have a vote now.

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 >> I will move appointment of Paul

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 Meltzer as chair.

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 >> Okay.

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 And let's collectively ask all in

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 favor to say aye.

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 >> Aye.

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 >> Okay.

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 I'm now the chair.

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 And I will -- you need to give me a

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 moment to call off the agenda.

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 >> There's also the vice chair.

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 >> Oh, okay.

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 We could make Connie do it.

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 I mean, that's not bad.

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 It's good when you're a new member to

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 at least have a reason to kind of, you

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 know, learn the process.

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 I nominate Connie for vice chair.

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 >> I'll second that.

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 That's just fine.

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 >> All in favor?

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 >> Aye.

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 >> Aye.

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 It's going to be interesting when he

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 finds out that he won.

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 So, yeah, I apologize.

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 I decided to use my tablet for the

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 video access.

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 And therefore I don't have it for

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 showing you the agenda.

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 >> Okay.

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 Let's take a two-minute recess.

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 Have we not been on during the whole

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 approval of the minutes?

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 >> Kim is double-checking.

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 >> Okay.

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 We have approval to keep going.

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 From Billy.

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 So we'll take that.

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 All right.

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 Kathryn Barnett, sustainability manager.

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 And we've talked about the flooding of

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 the green belt.

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 And we have an opportunity to

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 participate with the core.

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 So I'm going to pull up my presentation.

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 >> Can you all see that?

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 >> Yes.

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 >> So we had a meeting on site with

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 Texas parks and wildlife, the core of

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 engineers, the green belt alliance and

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 some other stakeholders.

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 And the core of engineers throughout the

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 idea of the continuing authorities

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 program, to participate in the program,

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 the city would need to just send a

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 letter to the Fort Worth district

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 requesting evaluation of the flooding

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 along the green belt corridor.

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 It's a pretty good program.

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 They come in and they study why it's

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 flooding and meant to be a pretty short

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 study.

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 So the logjam, we were out there to look

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 at the logjam removal that really didn't

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 help our bigger issue.

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 They only removed 500 yards south of the

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 bridge and everything.

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 You can still see the silt and the sand

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 bars if you look south of the bridge, if

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 you've driven out there.

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 So that's when the idea, we were walking

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 the trail and looking and that's when the

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 idea of this cap program came up.

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 So it supports the smaller community

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 projects without a lengthy study, funding

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 for flood risk management, ecosystem

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 restoration, erosion control.

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 It does not require congressional

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 authorization, so it's all done here at

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 the Fort Worth district, which is a nice

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 speedy process usually.

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 And it's a cost share basis with the

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 sponsoring agency.

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 Brings in, they like to do the

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 multipurpose projects, so the green belt

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 already qualifies for that because it has

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 the recreation, it has the flood control,

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 it connects Louisville and Ray Roberts.

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 And I mean everybody's already partnered

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 in it one time to get it going, so nobody

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 wants to see it flooded for the rest of

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 its existence.

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 The great thing about it is phase one is

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 funded 100% up to 100,000 by the Corps of

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 Engineers.

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 If it went over 100,000, then it would be

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 a 50/50 cost share.

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 They do a pre-assessment with the first 50

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 of that 100,000, and the parties get to

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 determine if they want to go forward

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 after that 50,000.

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 If it looks like it's going to be a bigger

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 problem, you can just say no, we don't

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 want to do it, we're not going to move

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 forward from here.

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 The Corps can say that, the city can say

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 that, the sponsoring agency can determine

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 whether or not they want to go ahead and

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 complete the feasibility after phase one.

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 So after they do the pre-assessment,

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 that's when any cost share documents

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 would be developed.

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 And like I said, after 100,000, it would

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 be 50/50 with the partner agency.

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 So if it's cost prohibitive, everybody

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 can choose not to move forward.

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 So the $100,000 from the Corps, the city

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 of Denton can be the lead partner, but we

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 can also bring in other agencies to

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 partner.

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 Texas Parks and Wildlife, since they're

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 responsible for maintenance, would be an

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 option.

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 The Green Belt Alliances said that they

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 would be interested in helping raise

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 funds for this.

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 They've been very successful with

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 fundraising for projects on the Green

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 Belt in the past.

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 So if we needed anything for the

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 feasibility study, I feel like we could

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 get the partners for that.

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 And then if the project is feasible, then

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 you can always bring in additional

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 partners for the non-federal funding

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 share.

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 And we've done in-kind for several of our

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 Corps projects in the past as well.

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 So either a little bit of construction

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 work or when we built the Clear Creek

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 wetlands, we did some work out there as

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 in-kind for our contribution.

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 So today I'm just seeking

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 recommendation from the Committee on the

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 Environment to proceed to counsel to

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 talk about a letter of request for the

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 feasibility study.

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 Do you want to take it down now?

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 Ripper 10, any discussion?

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 I mean, I guess my question would be, is

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 there any downside that I don't see any

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 based on what's been presented?

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 You know, we're not obligated to more

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 than we can do.

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 We get to make decisions.

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 It all points along the way about money

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 and commitment.

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 And it seems like a great idea to me.

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 I'm similarly inclined.

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 The one question I have in the back of my

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 mind is whether there's anything kind of

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 counterintuitive about flooding.

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 It's just a question I think worth asking

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 early.

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 You know, when I grew up, we heard forest

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 fires, the worst thing in the world.

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 I've got Smokey the Bear, only you can

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 prevent forest fires.

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 Then we, you know, as time went on, we

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 started hearing more about actually you

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 need a certain amount of forest fires

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 for the forest to operate properly.

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 And I just wonder, is there anything like

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 that that we're missing?

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 You know, the benefit of the green belt

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 is when it's accessible is the opportunity

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 to appreciate nature, not to, you know,

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 bend into our wishes.

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 Is there anything sort of beneficial?

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 I mean, the flooding may well be a

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 manmade, probably is, manmade effect of

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 the creation of the lake in the first

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 place.

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 But I'm just asking the question, is

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 there a beneficial effect of it being

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 flooded so that maybe ideally our

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 recreation should be kayaking there or

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 something?

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 And/or could that question be taken up

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 as part of the study?

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 Anything sort of beneficial about it?

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 We've had that discussion with the Corps

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 of Engineers and with the Interested

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 Parties because the area was intended to

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 be flooded from time to time by the Corps

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 of Engineers.

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 It's floodplain and floodway.

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 It's just gotten to the extent where

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 it's underwater for a lot longer than

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 was ever intended.

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 So there's some theories that because

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 the two lakes are so close that there's

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 more opportunity for the silt to build

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 up in that part of the stream.

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 And that could be part of the problem.

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 We just don't have as much flood storage

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 within the stream.

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 So it may be expanding one of the wetlands

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 there to hold more water.

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 So I think that what we would end up

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 with hopefully would be a project that

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 could create more habitat and still make

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 the area available for recreation.

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 Well, I'm glad that the topic has been

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 evaluated.

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 I would just ask that, you know, since

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 this is a committee on the environment,

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 you know, that the -- yeah, that the

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 environmental -- that we don't go into it

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 narrowly with a specific result in mind

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 that Kat is going to be involved in this

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 meeting, you know, that we periodically

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 just re-ask the question.

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 It's, you know, about the environmental

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 impact rather than the goal.

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 You know, if you get my drift.

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 I do.

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 And we had some stakeholders that would

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 have preferred all of the logs to be

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 removed all the way down to Lake Louisville.

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 But that's fishing habitat.

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 So the Corps definitely wasn't in favor

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 of that.

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 So it is a talking point along the way.

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 One other question.

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 Were the restrooms going to be rebuilt?

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 Is that part of the concept?

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 The restrooms were installed in 2018.

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 And they're one of the packaged concrete

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 restrooms.

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 So they'll have to be completely cleaned.

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 I don't know how much the rehab on that's

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 going to be now.

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 Is that -- is that part of what's done?

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 It's part of Texas Parks and Wildlife.

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 They did have the funding to rehab that

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 area, but chose not to move forward with

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 the project because of the continued

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 flooding.

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 But, I mean, if -- you know, if we manage

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 through this group to address that, would

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 we also then, you know, hope to see them

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 restored?

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 Absolutely.

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 Absolutely.

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 Anything further, Jesse?

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 Not for me.

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 So I'll entertain a motion.

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 I'll move -- well, let me get the item in

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 front of me so I know how to word it.

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 Sorry.

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 I move that we recommend to council

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 joining the request for the continuing

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 authorities program.

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 I'll second.

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 All in favor?

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 Aye.

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 You have your direction.

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 Thank you.

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 Okay.

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 Moving on to item D, receive a report and

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 hold a discussion on the summary of

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 greenhouse gas management and seek

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 direction on new and existing GHG

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 management projects.

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 Okay.

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 Good morning, council members.

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 James Douglas, conservation programs

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 coordinator.

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 Let me get the presentation pulled up.

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 All right.

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 All right.

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 And how's that for everybody?

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 Visible.

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 Perfect.

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 All right.

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 So here today to give a brief review of

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 where we're at today with the greenhouse

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 gas management program.

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 And then really here today to seek some

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 guidance on the timeline moving forward.

00:13:39.000 --> 00:13:41.000
 So today's presentation is really going

00:13:41.000 --> 00:13:42.000
 to be two parts.

00:13:42.000 --> 00:13:44.000
 Like I said, we'll have a brief review of

00:13:44.000 --> 00:13:47.000
 the background, the tools that we use, and

00:13:47.000 --> 00:13:49.000
 the timeline so far to date.

00:13:49.000 --> 00:13:54.000
 And then as we move into some recent

00:13:54.000 --> 00:13:57.000
 updates, some of these will potentially

00:13:57.000 --> 00:13:59.000
 impact how we move forward with the

00:13:59.000 --> 00:14:00.000
 program.

00:14:00.000 --> 00:14:02.000
 And so we're, as I said, really seeking

00:14:02.000 --> 00:14:05.000
 that guidance for the next few months as

00:14:05.000 --> 00:14:09.000
 we move forward.

00:14:09.000 --> 00:14:11.000
 Just briefly, some background definitions.

00:14:11.000 --> 00:14:13.000
 So the two main definitions that kind of

00:14:13.000 --> 00:14:15.000
 guide what we do.

00:14:15.000 --> 00:14:17.000
 Greenhouse gas emissions are source

00:14:17.000 --> 00:14:19.000
 identified gases that treat trap heat and

00:14:19.000 --> 00:14:21.000
 earth's atmosphere.

00:14:21.000 --> 00:14:23.000
 And the three that we really focus on for

00:14:23.000 --> 00:14:25.000
 the purposes of our management program is

00:14:25.000 --> 00:14:27.000
 carbon dioxide, methane, and nitrogen

00:14:27.000 --> 00:14:29.000
 dioxide.

00:14:29.000 --> 00:14:31.000
 The second definition there is carbon

00:14:31.000 --> 00:14:33.000
 equivalence, which is the metric that we

00:14:33.000 --> 00:14:35.000
 take a look at, and it's the relative

00:14:35.000 --> 00:14:37.000
 warming potential of each one of those

00:14:37.000 --> 00:14:39.000
 gases as they relate to carbon dioxide.

00:14:39.000 --> 00:14:42.000
 And so an example of that would be

00:14:42.000 --> 00:14:45.000
 methane's carbon equivalent is 28 when

00:14:45.000 --> 00:14:47.000
 you take into consideration the time

00:14:47.000 --> 00:14:49.000
 period of 100 years.

00:14:49.000 --> 00:14:51.000
 Just as some background, many cities, both

00:14:51.000 --> 00:14:53.000
 nationally and internationally, have

00:14:53.000 --> 00:14:55.000
 identified greenhouse gas reduction as a

00:14:55.000 --> 00:14:58.000
 means of local and global environmental

00:14:58.000 --> 00:14:59.000
 improvement.

00:14:59.000 --> 00:15:02.000
 And the next bit there in italics is

00:15:02.000 --> 00:15:04.000
 really the local portion.

00:15:04.000 --> 00:15:06.000
 And so greenhouse gas emissions are a

00:15:06.000 --> 00:15:08.000
 wide-reaching environmental metric.

00:15:08.000 --> 00:15:10.000
 And basically what we mean by that is it

00:15:10.000 --> 00:15:12.000
 overlaps with a lot of different things

00:15:12.000 --> 00:15:14.000
 that we take a look at, everything from

00:15:14.000 --> 00:15:17.000
 energy conservation to transportation

00:15:17.000 --> 00:15:20.000
 when we're looking to find an apples to

00:15:20.000 --> 00:15:23.000
 apples metric.

00:15:23.000 --> 00:15:25.000
 Greenhouse gases really kind of fit the

00:15:25.000 --> 00:15:27.000
 bill there.

00:15:27.000 --> 00:15:30.000
 I wanted to just briefly mention how it

00:15:30.000 --> 00:15:32.000
 relates to the recently adopted

00:15:32.000 --> 00:15:34.000
 sustainability framework.

00:15:34.000 --> 00:15:36.000
 So chapter two is air quality and

00:15:36.000 --> 00:15:38.000
 greenhouse gas management.

00:15:38.000 --> 00:15:40.000
 And goals three, four, and six are

00:15:40.000 --> 00:15:42.000
 really what we're kind of here to talk

00:15:42.000 --> 00:15:44.000
 about today in terms of setting reduction

00:15:44.000 --> 00:15:46.000
 targets, annually updating the greenhouse

00:15:46.000 --> 00:15:48.000
 gas inventory and contribution analysis,

00:15:48.000 --> 00:15:50.000
 which I'll touch on.

00:15:50.000 --> 00:15:52.000
 And creating a greenhouse gas mitigation

00:15:52.000 --> 00:15:54.000
 plan is goal six, and that's a little bit

00:15:54.000 --> 00:15:57.000
 later in the future.

00:15:57.000 --> 00:16:00.000
 So briefly, the tools that we use are all

00:16:00.000 --> 00:16:02.000
 three tools are under the overarching

00:16:02.000 --> 00:16:05.000
 umbrella of the ClearPath management

00:16:05.000 --> 00:16:07.000
 software, and that's provided to us

00:16:07.000 --> 00:16:09.000
 through ICLEI.

00:16:09.000 --> 00:16:11.000
 The greenhouse gas inventory is what we

00:16:11.000 --> 00:16:13.000
 conduct annually, and that's the

00:16:13.000 --> 00:16:16.000
 quantification of carbon emissions.

00:16:16.000 --> 00:16:18.000
 We do that for both the municipal entity

00:16:18.000 --> 00:16:21.000
 and the community as a whole, and those

00:16:21.000 --> 00:16:24.000
 are in three scopes, direct, consumption,

00:16:24.000 --> 00:16:26.000
 and indirect.

00:16:26.000 --> 00:16:28.000
 The contribution analysis, which we'll

00:16:28.000 --> 00:16:30.000
 see in the timeline, was introduced

00:16:30.000 --> 00:16:32.000
 recently, and that estimates the change

00:16:32.000 --> 00:16:34.000
 from year to year and helps us better

00:16:34.000 --> 00:16:36.000
 analyze that data.

00:16:36.000 --> 00:16:38.000
 And most recently, we introduced the

00:16:38.000 --> 00:16:40.000
 forecasting tool, which estimates carbon

00:16:40.000 --> 00:16:43.000
 emissions based on forecasted data sets

00:16:43.000 --> 00:16:46.000
 and also things like estimated population

00:16:46.000 --> 00:16:48.000
 growth, housing growth, things of that

00:16:48.000 --> 00:16:51.000
 nature.

00:16:51.000 --> 00:16:53.000
 So here's the timeline so far to date,

00:16:53.000 --> 00:16:56.000
 and we started doing the inventories

00:16:56.000 --> 00:17:00.000
 annually in 2015-2016, and as you can see

00:17:00.000 --> 00:17:02.000
 in 2018 is when we really started to

00:17:02.000 --> 00:17:04.000
 introduce those extra tools that are

00:17:04.000 --> 00:17:06.000
 going to help us bring the program

00:17:06.000 --> 00:17:12.000
 forward over the next couple years.

00:17:12.000 --> 00:17:15.000
 Once again, just a brief summary to date.

00:17:15.000 --> 00:17:18.000
 You can see there the increasing

00:17:18.000 --> 00:17:20.000
 emissions on the municipal side but the

00:17:20.000 --> 00:17:22.000
 decreasing emissions on the community

00:17:22.000 --> 00:17:26.000
 side, and then we also have the pie

00:17:26.000 --> 00:17:28.000
 charts there indicating what the major

00:17:28.000 --> 00:17:37.000
 sectors of those different scopes are.

00:17:37.000 --> 00:17:39.000
 So that was just a brief summary of

00:17:39.000 --> 00:17:42.000
 where we are so far, a bit of review.

00:17:42.000 --> 00:17:45.000
 We did want to mention these recent

00:17:45.000 --> 00:17:48.000
 updates, which will really guide us as

00:17:48.000 --> 00:17:50.000
 we move forward.

00:17:50.000 --> 00:17:54.000
 So the first one, of course, is the start

00:17:54.000 --> 00:17:57.000
 of the Citizen Sustainability Advisory

00:17:57.000 --> 00:18:00.000
 Council, and so we feel that this is a

00:18:00.000 --> 00:18:03.000
 topic under the umbrella of the

00:18:03.000 --> 00:18:05.000
 sustainability framework that will more

00:18:05.000 --> 00:18:07.000
 than likely be of interest to that group.

00:18:07.000 --> 00:18:11.000
 And so the -- I'll get into it on the

00:18:11.000 --> 00:18:13.000
 next slide, but the current plan is to

00:18:13.000 --> 00:18:16.000
 give a similar presentation to them at

00:18:16.000 --> 00:18:19.000
 the start of that group.

00:18:19.000 --> 00:18:21.000
 We do have that updated forecasting

00:18:21.000 --> 00:18:23.000
 information, so that was our most recent

00:18:23.000 --> 00:18:25.000
 task with the program from the Committee

00:18:25.000 --> 00:18:27.000
 on the Environment was to get that

00:18:27.000 --> 00:18:29.000
 updated forecasting information and

00:18:29.000 --> 00:18:31.000
 present some options for the target

00:18:31.000 --> 00:18:33.000
 setting, and so that analysis has been

00:18:33.000 --> 00:18:36.000
 completed, and we are looking to summarize

00:18:36.000 --> 00:18:39.000
 that and bring that forward during our

00:18:39.000 --> 00:18:42.000
 next presentation, and once again just

00:18:42.000 --> 00:18:44.000
 continuing with the regional greenhouse

00:18:44.000 --> 00:18:47.000
 gas inventory, and so as you know, the

00:18:47.000 --> 00:18:50.000
 inventory lags a year behind, and so

00:18:50.000 --> 00:18:53.000
 we'll be starting up the 2020 inventory

00:18:53.000 --> 00:18:56.000
 here over the next month, and so we will

00:18:56.000 --> 00:19:00.000
 have that data within the next four to

00:19:00.000 --> 00:19:05.000
 five months to present as well.

00:19:05.000 --> 00:19:08.000
 So the next steps, once again just to

00:19:08.000 --> 00:19:10.000
 continue with the inventory and

00:19:10.000 --> 00:19:13.000
 contribution analysis annually to keep

00:19:13.000 --> 00:19:16.000
 us most up to date on that data.

00:19:16.000 --> 00:19:19.000
 The target setting and the updated

00:19:19.000 --> 00:19:22.000
 forecasting information is slated to be

00:19:22.000 --> 00:19:25.000
 the follow-up presentation to this, so

00:19:25.000 --> 00:19:27.000
 that can potentially take place in March

00:19:27.000 --> 00:19:30.000
 or April, and we're really seeking

00:19:30.000 --> 00:19:32.000
 recommendations on that timeline.

00:19:32.000 --> 00:19:34.000
 So as I said, we want to give a very

00:19:34.000 --> 00:19:37.000
 similar presentation to this, to the

00:19:37.000 --> 00:19:39.000
 Sustainability Advisory Council just to

00:19:39.000 --> 00:19:41.000
 bring everybody up to date and on the

00:19:41.000 --> 00:19:44.000
 same page, and so I'm really just

00:19:44.000 --> 00:19:46.000
 seeking guidance on that timeline

00:19:46.000 --> 00:19:50.000
 moving forward, and then looking really

00:19:50.000 --> 00:19:53.000
 at that target setting presentation as

00:19:53.000 --> 00:19:56.000
 sort of the next step for the program,

00:19:56.000 --> 00:20:00.000
 and with that I will take questions and

00:20:00.000 --> 00:20:07.000
 pull the slides down.

00:20:07.000 --> 00:20:11.000
 I thought that was informative. I didn't

00:20:11.000 --> 00:20:14.000
 have any additional questions or no

00:20:14.000 --> 00:20:16.000
 concerns about sending it forward to the

00:20:16.000 --> 00:20:19.000
 Sustainability Advisory Committee. I

00:20:19.000 --> 00:20:22.000
 think it may be useful to put a little

00:20:22.000 --> 00:20:24.000
 extra detail in when you speak with them

00:20:24.000 --> 00:20:26.000
 just because we're really accustomed to

00:20:26.000 --> 00:20:28.000
 all the terms, and we've seen them many

00:20:28.000 --> 00:20:31.000
 times, but it would be helpful for them

00:20:31.000 --> 00:20:34.000
 to know kind of the full toolkit we've

00:20:34.000 --> 00:20:37.000
 got available because they'll have lots

00:20:37.000 --> 00:20:38.000
 of questions.

00:20:38.000 --> 00:20:40.000
 For sure, and I think we definitely

00:20:40.000 --> 00:20:42.000
 wanted to do that. We know it'll be a

00:20:42.000 --> 00:20:44.000
 two-step sort of the review and

00:20:44.000 --> 00:20:46.000
 bringing everybody up to date on the

00:20:46.000 --> 00:20:48.000
 first hand, and then sort of the new

00:20:48.000 --> 00:20:50.000
 materials on the second one, and so kind

00:20:50.000 --> 00:20:52.000
 of two separate meetings there looking

00:20:52.000 --> 00:20:54.000
 at the timeline moving forward was

00:20:54.000 --> 00:20:57.000
 our thought process.

00:20:57.000 --> 00:20:59.000
 Well, you know, if the analysis is

00:20:59.000 --> 00:21:03.000
 complete, I'm incredibly eager to dig

00:21:03.000 --> 00:21:05.000
 into the detail. I think it is probably

00:21:05.000 --> 00:21:09.000
 worth maybe thinking aloud a little

00:21:09.000 --> 00:21:12.000
 between us and both of them on the

00:21:12.000 --> 00:21:15.000
 difference between what this committee

00:21:15.000 --> 00:21:19.000
 would do and what we would task the

00:21:19.000 --> 00:21:22.000
 citizen committee to do. You know, the

00:21:22.000 --> 00:21:24.000
 work that needs to be done, in my

00:21:24.000 --> 00:21:31.000
 opinion, is to look at the same time at

00:21:31.000 --> 00:21:35.000
 possible goals along with sets of

00:21:35.000 --> 00:21:39.000
 tactics that would attach to those

00:21:39.000 --> 00:21:42.000
 different goal levels so that, you know,

00:21:42.000 --> 00:21:47.000
 we're looking for desirable and feasible

00:21:47.000 --> 00:21:49.000
 and so that, you know, we're kind of

00:21:49.000 --> 00:21:52.000
 choosing the goals, you know, with our

00:21:52.000 --> 00:21:54.000
 eyes open about where do we need to get

00:21:54.000 --> 00:21:57.000
 to and do we see a path to get there.

00:21:57.000 --> 00:22:01.000
 And I would see the sustainability

00:22:01.000 --> 00:22:06.000
 advisory council as being tasked with

00:22:06.000 --> 00:22:10.000
 really fleshing out policy proposals, you

00:22:10.000 --> 00:22:13.000
 know, under each of the kind of

00:22:13.000 --> 00:22:18.000
 generalized tactics. I think the goal

00:22:18.000 --> 00:22:21.000
 setting, I don't know, I teed up for

00:22:21.000 --> 00:22:25.000
 conversation in terms of like, you know,

00:22:25.000 --> 00:22:27.000
 is it that we set a goal and then they

00:22:27.000 --> 00:22:30.000
 go, that's a completely inadequate goal

00:22:30.000 --> 00:22:33.000
 or, you know, do you have any thoughts

00:22:33.000 --> 00:22:36.000
 on that? About how to differentiate

00:22:36.000 --> 00:22:38.000
 between the roles? You know, I kind of

00:22:38.000 --> 00:22:41.000
 think of it as analogous to the airport

00:22:41.000 --> 00:22:43.000
 committees. You know, the airport

00:22:43.000 --> 00:22:46.000
 committees, the advisory committee is

00:22:46.000 --> 00:22:48.000
 primarily stakeholders, you know, and the

00:22:48.000 --> 00:22:51.000
 council members may or may not be

00:22:51.000 --> 00:22:53.000
 stakeholders in a particular way. You

00:22:53.000 --> 00:22:55.000
 know, I don't have an aircraft and I

00:22:55.000 --> 00:22:57.000
 don't really use the airport much, but

00:22:57.000 --> 00:23:00.000
 it's in my district and as an economic

00:23:00.000 --> 00:23:02.000
 development driver, so I have an

00:23:02.000 --> 00:23:05.000
 interest in it. The folks on the

00:23:05.000 --> 00:23:09.000
 sustainability committee are generally

00:23:09.000 --> 00:23:11.000
 more knowledgeable than I am, I think,

00:23:11.000 --> 00:23:14.000
 once we get them all appointed up on

00:23:14.000 --> 00:23:16.000
 whether it's greenhouse gas goals or

00:23:16.000 --> 00:23:18.000
 whether it's, you know, emissions

00:23:18.000 --> 00:23:20.000
 generally or waste management, all those

00:23:20.000 --> 00:23:22.000
 sorts of things. So having them kind of

00:23:22.000 --> 00:23:24.000
 distilling things down for us a little

00:23:24.000 --> 00:23:28.000
 bit, maybe. So maybe it's actually

00:23:28.000 --> 00:23:31.000
 sort of starts, you know, starts with

00:23:31.000 --> 00:23:34.000
 them and then comes back to us to anyway.

00:23:34.000 --> 00:23:36.000
 Yeah, I kind of think so because like if

00:23:36.000 --> 00:23:38.000
 you think about an airport lease

00:23:38.000 --> 00:23:40.000
 question, they don't get to decide

00:23:40.000 --> 00:23:42.000
 anything on the airport advisory

00:23:42.000 --> 00:23:44.000
 committee, but they get to talk about it

00:23:44.000 --> 00:23:46.000
 because they all, they're familiar with

00:23:46.000 --> 00:23:47.000
 the players out there, they're familiar

00:23:47.000 --> 00:23:49.000
 with the tenants and the historical

00:23:49.000 --> 00:23:52.000
 roles and all that kind of stuff, and

00:23:52.000 --> 00:23:54.000
 they can, they give really good input at

00:23:54.000 --> 00:23:56.000
 the ground level. Yeah, so we want the

00:23:56.000 --> 00:23:59.000
 advisory committee to advise on, right,

00:23:59.000 --> 00:24:03.000
 imagine that, on an appropriate goal

00:24:03.000 --> 00:24:08.000
 with the knowledge of the implied, you

00:24:08.000 --> 00:24:10.000
 know, set of actions that would go with

00:24:10.000 --> 00:24:13.000
 that, and then we can kind of take it

00:24:13.000 --> 00:24:15.000
 from there. Yeah, yeah, and then we kind

00:24:15.000 --> 00:24:17.000
 of come up here to the legislative level

00:24:17.000 --> 00:24:19.000
 and say, well, gosh, man, the budget

00:24:19.000 --> 00:24:23.000
 implications, or the, you know, whatever

00:24:23.000 --> 00:24:25.000
 the different concerns are at the

00:24:25.000 --> 00:24:28.000
 council level, and then make a

00:24:28.000 --> 00:24:29.000
 recommendation forward to the full

00:24:29.000 --> 00:24:35.000
 council. Yeah. Does that give you

00:24:35.000 --> 00:24:38.000
 direction? Yep, absolutely, and

00:24:38.000 --> 00:24:40.000
 especially specific to this item, and I

00:24:40.000 --> 00:24:42.000
 think Catherine will touch a little bit

00:24:42.000 --> 00:24:44.000
 on the committee as well later, and so I

00:24:44.000 --> 00:24:46.000
 think that's good insights for that as

00:24:46.000 --> 00:24:48.000
 well. Do you need anything else from us

00:24:48.000 --> 00:24:51.000
 at this point on this item? Nope, I think

00:24:51.000 --> 00:24:54.000
 that was, that was perfect, so I think, I

00:24:54.000 --> 00:24:59.000
 think we'll... All right, well, thank you

00:24:59.000 --> 00:25:02.000
 very much, and yeah, I can't think of

00:25:02.000 --> 00:25:05.000
 anything more important or that will

00:25:05.000 --> 00:25:09.000
 have bigger implications for this

00:25:09.000 --> 00:25:10.000
 committee than that, so I'm super

00:25:10.000 --> 00:25:12.000
 interested in seeing that move forward

00:25:12.000 --> 00:25:14.000
 as soon as we can get the committee in

00:25:14.000 --> 00:25:17.000
 place. So let's move on to item E,

00:25:17.000 --> 00:25:19.000
 Receive a Report and Hold a Discussion

00:25:19.000 --> 00:25:22.000
 on Updates and Energy Reporting for

00:25:22.000 --> 00:25:26.000
 State Senate Bill 241.

00:25:26.000 --> 00:25:34.000
 This is actually me again, so I'm just

00:25:34.000 --> 00:25:37.000
 going to switch presentations here.

00:25:40.000 --> 00:25:53.000
 All right, so for this presentation, we're

00:25:53.000 --> 00:25:55.000
 looking to give a little bit of history

00:25:55.000 --> 00:25:58.000
 and background on the past iterations of

00:25:58.000 --> 00:26:00.000
 Senate Bill 241 and then obviously talk

00:26:00.000 --> 00:26:04.000
 about this iteration starting here in

00:26:04.000 --> 00:26:08.000
 2019. We're going to go over Denton's

00:26:08.000 --> 00:26:11.000
 reporting history and talk about some new

00:26:11.000 --> 00:26:13.000
 initiatives and partnerships that have

00:26:13.000 --> 00:26:14.000
 come along with this iteration of the

00:26:14.000 --> 00:26:17.000
 bill. We'll talk about the requirements

00:26:17.000 --> 00:26:20.000
 and then we will seek guidance on a

00:26:20.000 --> 00:26:23.000
 resolution for an energy reduction

00:26:23.000 --> 00:26:26.000
 target, which is part of those

00:26:26.000 --> 00:26:31.000
 requirements. So just a little background

00:26:31.000 --> 00:26:37.000
 here, this Senate Bill 241 began in 2001

00:26:37.000 --> 00:26:40.000
 as Senate Bill 5. It is a state Senate

00:26:40.000 --> 00:26:44.000
 bill and the goal is to reduce air

00:26:44.000 --> 00:26:47.000
 emissions associated with electricity

00:26:47.000 --> 00:26:49.000
 consumption in ozone non-attainment

00:26:49.000 --> 00:26:52.000
 areas and so it does only apply to those

00:26:52.000 --> 00:26:54.000
 counties that are in ozone non-attainment

00:26:54.000 --> 00:26:57.000
 or near non-attainment. It's administered

00:26:57.000 --> 00:26:59.000
 by the State Energy Conservation Office,

00:26:59.000 --> 00:27:02.000
 so they're the overseeing entity there,

00:27:02.000 --> 00:27:05.000
 and it requires that government entities

00:27:05.000 --> 00:27:08.000
 and public entities submit energy

00:27:08.000 --> 00:27:10.000
 consumption data on an annual basis and

00:27:10.000 --> 00:27:12.000
 establish a target to reduce energy

00:27:12.000 --> 00:27:15.000
 consumption annually, and it also

00:27:15.000 --> 00:27:18.000
 encourages options for improved energy

00:27:18.000 --> 00:27:21.000
 efficiency through education mechanisms

00:27:21.000 --> 00:27:25.000
 and things like that. So this just goes

00:27:25.000 --> 00:27:28.000
 over the different iterations of the

00:27:28.000 --> 00:27:34.000
 bill. So it was updated in 2007, 2011,

00:27:34.000 --> 00:27:37.000
 and 2019 as well, each with a different

00:27:37.000 --> 00:27:41.000
 bill number there, and then this most

00:27:41.000 --> 00:27:44.000
 recent one was adopted in September of

00:27:44.000 --> 00:27:50.000
 2019. So once again, this is an

00:27:50.000 --> 00:27:52.000
 environmentally based piece of

00:27:52.000 --> 00:27:54.000
 legislation and a tool for air quality

00:27:54.000 --> 00:27:56.000
 improvement. Based on the reports that

00:27:56.000 --> 00:27:59.000
 were collected in 2018, an estimated 1.3

00:27:59.000 --> 00:28:01.000
 tons of NOx were reduced through the

00:28:01.000 --> 00:28:04.000
 program reporting, and NOx, of course,

00:28:04.000 --> 00:28:07.000
 is an ozone precursor, and so that's why

00:28:07.000 --> 00:28:10.000
 that is a pollutant of interest for the

00:28:10.000 --> 00:28:13.000
 ozone non-attainment. On the right-hand

00:28:13.000 --> 00:28:15.000
 side here, we have a flow chart that just

00:28:15.000 --> 00:28:18.000
 shows you the flow of data, and so local

00:28:18.000 --> 00:28:21.000
 governments take that energy report, that

00:28:21.000 --> 00:28:23.000
 annual report, and they send that to the

00:28:23.000 --> 00:28:26.000
 State Energy Conservation Office. It's

00:28:26.000 --> 00:28:28.000
 then passed to Texas A&M Energy Systems

00:28:28.000 --> 00:28:31.000
 Laboratory for further analysis. So

00:28:31.000 --> 00:28:34.000
 they'll do things such as weather

00:28:34.000 --> 00:28:39.000
 normalization and basically processing

00:28:39.000 --> 00:28:42.000
 the electricity data and converting that

00:28:42.000 --> 00:28:46.000
 into the air quality metrics that

00:28:46.000 --> 00:28:49.000
 they're looking for. They'll pass that

00:28:49.000 --> 00:28:53.000
 information to the TCEQ, and they will

00:28:53.000 --> 00:28:56.000
 then use that as a part of their biennial

00:28:56.000 --> 00:28:59.000
 report for the Texas emissions reductions

00:28:59.000 --> 00:29:01.000
 plan, and so that's the one that they

00:29:01.000 --> 00:29:04.000
 give to the Texas legislature. And so it

00:29:04.000 --> 00:29:07.000
 does have a bit of a journey, but these

00:29:07.000 --> 00:29:09.000
 reports ultimately do influence future

00:29:09.000 --> 00:29:16.000
 policy. So Denton has reported the

00:29:16.000 --> 00:29:18.000
 energy consumption data to CECO every

00:29:18.000 --> 00:29:22.000
 year since the bill started in 2001.

00:29:22.000 --> 00:29:24.000
 During the last iteration of the bill,

00:29:24.000 --> 00:29:29.000
 which was Senate Bill 898, from the 2011-2012

00:29:29.000 --> 00:29:33.000
 timeframe, Denton saw an annual

00:29:33.000 --> 00:29:35.000
 average reduction in electricity

00:29:35.000 --> 00:29:38.000
 consumption of 3.75 percent, and so you

00:29:38.000 --> 00:29:45.000
 can see those values there. So here are

00:29:45.000 --> 00:29:47.000
 some of the changes and improvements

00:29:47.000 --> 00:29:50.000
 that are associated here in 2020 with

00:29:50.000 --> 00:29:54.000
 Senate Bill 241. On the right-hand side

00:29:54.000 --> 00:29:56.000
 in the graph here, we can see how many

00:29:56.000 --> 00:29:58.000
 reports were submitted to the State

00:29:58.000 --> 00:30:01.000
 Energy Conservation Office by local

00:30:01.000 --> 00:30:02.000
 governments in each of the following

00:30:02.000 --> 00:30:05.000
 years. You can see a jump there in 2019.

00:30:05.000 --> 00:30:07.000
 This is in part due to some new

00:30:07.000 --> 00:30:10.000
 partnerships from the State Energy

00:30:10.000 --> 00:30:11.000
 Conservation Office, so they partnered

00:30:11.000 --> 00:30:14.000
 with the North Central Texas Council of

00:30:14.000 --> 00:30:17.000
 Governments as well as the South Central

00:30:17.000 --> 00:30:19.000
 Partnership for Energy Efficiency as a

00:30:19.000 --> 00:30:22.000
 resource. It's known as SPEAR, and so

00:30:22.000 --> 00:30:24.000
 those two groups did a lot of outreach

00:30:24.000 --> 00:30:26.000
 and education to local governments in

00:30:26.000 --> 00:30:29.000
 all of the different ozone non-attainment

00:30:29.000 --> 00:30:32.000
 areas, and so a real increase in

00:30:32.000 --> 00:30:35.000
 reporting there, which is beneficial to

00:30:35.000 --> 00:30:37.000
 all of us as we get that increased

00:30:37.000 --> 00:30:41.000
 data, beneficial for the region as well.

00:30:41.000 --> 00:30:44.000
 2020 also saw the addition of increased

00:30:44.000 --> 00:30:46.000
 data collection. Now, these are all

00:30:46.000 --> 00:30:50.000
 optional data that you can include,

00:30:50.000 --> 00:30:52.000
 including water, natural gas, EV

00:30:52.000 --> 00:30:56.000
 charging, and renewable energy. The bill

00:30:56.000 --> 00:30:58.000
 refers specifically to electricity

00:30:58.000 --> 00:31:00.000
 consumption, but that doesn't give a

00:31:00.000 --> 00:31:03.000
 real complete picture of energy usage as

00:31:03.000 --> 00:31:05.000
 a whole, and so even things like water

00:31:05.000 --> 00:31:08.000
 and wastewater have energy consumption

00:31:08.000 --> 00:31:10.000
 from pumping and things like that, and

00:31:10.000 --> 00:31:15.000
 so to get a real full picture of what

00:31:15.000 --> 00:31:17.000
 the energy profile looks like, it's

00:31:17.000 --> 00:31:19.000
 beneficial to include those optional

00:31:19.000 --> 00:31:21.000
 data sources, and so that's what we've

00:31:21.000 --> 00:31:27.000
 done there for the 2020 report. And then

00:31:27.000 --> 00:31:29.000
 this is also what's known as a baseline

00:31:29.000 --> 00:31:32.000
 year, and so the reports that are

00:31:32.000 --> 00:31:36.000
 submitted from now until 2026 at the

00:31:36.000 --> 00:31:43.000
 end of the legislation will all be

00:31:43.000 --> 00:31:47.000
 compared to this baseline report from

00:31:47.000 --> 00:31:53.000
 the 2020 calendar year. So just

00:31:53.000 --> 00:31:56.000
 summarizing the SB 241 requirements,

00:31:56.000 --> 00:31:58.000
 completing the annual report of energy

00:31:58.000 --> 00:32:01.000
 consumption from government facilities,

00:32:01.000 --> 00:32:04.000
 and then once again the optional

00:32:04.000 --> 00:32:06.000
 reporting there for those different

00:32:06.000 --> 00:32:08.000
 categories, and then the last one is to

00:32:08.000 --> 00:32:10.000
 establish a target to reduce electricity

00:32:10.000 --> 00:32:13.000
 consumption by 5% annually, starting

00:32:13.000 --> 00:32:15.000
 with the baseline year following the

00:32:15.000 --> 00:32:18.000
 September 2019 implementation, and so

00:32:18.000 --> 00:32:21.000
 the 2020 calendar year was the first

00:32:21.000 --> 00:32:24.000
 full year following the passing of that

00:32:24.000 --> 00:32:27.000
 bill, and so that will serve as the

00:32:27.000 --> 00:32:32.000
 baseline year when we set that target.

00:32:32.000 --> 00:32:35.000
 And so we're seeking recommendation to

00:32:35.000 --> 00:32:37.000
 draft a resolution for the Denton City

00:32:37.000 --> 00:32:40.000
 Council to establish that target to

00:32:40.000 --> 00:32:42.000
 reduce electricity consumption by 5%

00:32:42.000 --> 00:32:45.000
 annually, and attached in your backup is

00:32:45.000 --> 00:32:49.000
 also a copy of the resolution that was

00:32:49.000 --> 00:32:53.000
 passed back in 2011-2012 for the

00:32:53.000 --> 00:32:55.000
 previous iteration of the bill, which was

00:32:55.000 --> 00:32:59.000
 that Senate Bill 898. And so we're just

00:32:59.000 --> 00:33:03.000
 looking for recommendation to draft

00:33:03.000 --> 00:33:06.000
 similar language and bring that to the

00:33:06.000 --> 00:33:10.000
 Denton City Council. And I will take

00:33:10.000 --> 00:33:13.000
 questions.

00:33:13.000 --> 00:33:15.000
 Pratap?

00:33:15.000 --> 00:33:17.000
 I'm still kind of formulating if you have

00:33:17.000 --> 00:33:19.000
 one ready to go.

00:33:19.000 --> 00:33:24.000
 Well, I have a few. The core one I have

00:33:24.000 --> 00:33:29.000
 is just, you know, Wi-Fi. Is there a

00:33:29.000 --> 00:33:32.000
 particular goal that we're trying to get

00:33:32.000 --> 00:33:34.000
 to over a certain amount of time, and is

00:33:34.000 --> 00:33:36.000
 that attached to something, or is it just

00:33:36.000 --> 00:33:38.000
 sort of, you know, a plausible sounding

00:33:38.000 --> 00:33:40.000
 number? It's less than 10. It's more than

00:33:40.000 --> 00:33:42.000
 nothing.

00:33:42.000 --> 00:33:45.000
 It has been five since they added that

00:33:45.000 --> 00:33:47.000
 requirement. I'm not sure what the

00:33:47.000 --> 00:33:52.000
 initial logic was behind the 5%, but it

00:33:52.000 --> 00:33:55.000
 has been historically. That has been the

00:33:55.000 --> 00:33:57.000
 target to set.

00:33:57.000 --> 00:34:01.000
 I mean, personally, I don't find that,

00:34:01.000 --> 00:34:05.000
 you know, a compelling rationale. I

00:34:05.000 --> 00:34:08.000
 don't reject it, you know, the number.

00:34:08.000 --> 00:34:12.000
 I just, I would think we could take the

00:34:12.000 --> 00:34:16.000
 opportunity to have a more thoughtful

00:34:16.000 --> 00:34:18.000
 goal that's more defensible. Otherwise,

00:34:18.000 --> 00:34:20.000
 how do you debate it, you know, when it

00:34:20.000 --> 00:34:22.000
 goes to council? What are the merits of

00:34:22.000 --> 00:34:24.000
 five? I mean, we can say reduction is a

00:34:24.000 --> 00:34:30.000
 good thing, but, you know, just, yeah, I

00:34:30.000 --> 00:34:32.000
 would be interested in more of a rationale

00:34:32.000 --> 00:34:36.000
 where we're trying to get to by when, by.

00:34:36.000 --> 00:34:38.000
 And we can ask those questions of some of

00:34:38.000 --> 00:34:42.000
 the educating partner organizations that

00:34:42.000 --> 00:34:44.000
 we have some pretty regular contact with

00:34:44.000 --> 00:34:46.000
 them, so we can definitely bring that up.

00:34:46.000 --> 00:34:48.000
 And I think that will, you know, pay off

00:34:48.000 --> 00:34:52.000
 in the next presentation to council when

00:34:52.000 --> 00:34:54.000
 that's in the backup or in the presentation.

00:34:54.000 --> 00:34:58.000
 And then I'll pause to check back in with

00:34:58.000 --> 00:35:02.000
 Pro Tem, if you've got something you want to.

00:35:02.000 --> 00:35:04.000
 No, I thought that was a good, that was

00:35:04.000 --> 00:35:06.000
 kind of my core question as well. I mean,

00:35:06.000 --> 00:35:08.000
 I see where the number came from, but

00:35:08.000 --> 00:35:10.000
 what's behind the number? And, you know,

00:35:10.000 --> 00:35:12.000
 we've done similar resolutions and in due

00:35:12.000 --> 00:35:15.000
 course over the years. So I don't, I certainly

00:35:15.000 --> 00:35:17.000
 don't have any problem recommending that

00:35:17.000 --> 00:35:19.000
 same resolution again to council, but I

00:35:19.000 --> 00:35:21.000
 agree. I think that'll be the questions.

00:35:21.000 --> 00:35:22.000
 Like, well, wait a minute, where'd this

00:35:22.000 --> 00:35:24.000
 number come from? Why is it our good

00:35:24.000 --> 00:35:26.000
 number that we like?

00:35:26.000 --> 00:35:30.000
 And then the, thank you. Then the other

00:35:30.000 --> 00:35:33.000
 question I want to ask is about the data

00:35:33.000 --> 00:35:38.000
 gathering. Is there an opportunity or any

00:35:38.000 --> 00:35:42.000
 benefit to some kind of community

00:35:42.000 --> 00:35:46.000
 involvement in local monitoring or, you

00:35:46.000 --> 00:35:49.000
 know, where through community education

00:35:49.000 --> 00:35:52.000
 and involvement we can kind of enrich

00:35:52.000 --> 00:35:56.000
 the date, the tracking on usage is, would

00:35:56.000 --> 00:35:58.000
 that be?

00:35:58.000 --> 00:36:02.000
 So the tracking of this data is just the

00:36:02.000 --> 00:36:05.000
 extrapolation of if government

00:36:05.000 --> 00:36:07.000
 facilities, so government buildings, reduce

00:36:07.000 --> 00:36:09.000
 their electricity consumption by X

00:36:09.000 --> 00:36:10.000
 amount and then.

00:36:10.000 --> 00:36:13.000
 And the goal is government usage?

00:36:13.000 --> 00:36:15.000
 Yes, this is, yes, this, this is only

00:36:15.000 --> 00:36:18.000
 related to public entities and their

00:36:18.000 --> 00:36:20.000
 direct usage.

00:36:20.000 --> 00:36:24.000
 Okay, that answers that.

00:36:24.000 --> 00:36:26.000
 I don't know what you're, you probably

00:36:26.000 --> 00:36:28.000
 said it, but I apologize if I didn't

00:36:28.000 --> 00:36:31.000
 register what the deadline is on this.

00:36:31.000 --> 00:36:33.000
 Do we have an opportunity to, you know,

00:36:33.000 --> 00:36:35.000
 to hear back on the point you raised

00:36:35.000 --> 00:36:37.000
 earlier before you go to council?

00:36:37.000 --> 00:36:41.000
 Yes, so the previous resolution is

00:36:41.000 --> 00:36:44.000
 covered through 2021, and so this one

00:36:44.000 --> 00:36:47.000
 will go through 2026 when adopted.

00:36:47.000 --> 00:36:50.000
 Okay.

00:36:50.000 --> 00:36:53.000
 That's all I have.

00:36:53.000 --> 00:36:55.000
 And let's see, you're just seeking

00:36:55.000 --> 00:36:59.000
 direction, right, there's not a, it's a

00:36:59.000 --> 00:37:00.000
 discussion.

00:37:00.000 --> 00:37:01.000
 Correct.

00:37:01.000 --> 00:37:03.000
 We've done it, we've had the discussion.

00:37:03.000 --> 00:37:04.000
 All right, thank you.

00:37:04.000 --> 00:37:06.000
 So let's pretend if you have anything

00:37:06.000 --> 00:37:08.000
 else, unless I'll move to the next item.

00:37:08.000 --> 00:37:10.000
 No, sir, I'm good.

00:37:10.000 --> 00:37:12.000
 Okay, thank you.

00:37:12.000 --> 00:37:14.000
 Thanks.

00:37:14.000 --> 00:37:16.000
 Let's move on to item F, receiver

00:37:16.000 --> 00:37:18.000
 report, hold the discussion and give staff

00:37:18.000 --> 00:37:20.000
 direction on the proposed industrial

00:37:20.000 --> 00:37:24.000
 pretreatment streamlining permit.

00:37:46.000 --> 00:37:48.000
 Okay, thank you.

00:38:16.000 --> 00:38:18.000
 Okay, thank you.

00:38:46.000 --> 00:38:51.000
 Okay.

00:38:51.000 --> 00:38:57.000
 Oh, you're on mute, Deborah.

00:38:57.000 --> 00:38:59.000
 Now, better.

00:38:59.000 --> 00:39:00.000
 Yep.

00:39:00.000 --> 00:39:01.000
 Okay.

00:39:01.000 --> 00:39:02.000
 You're audible.

00:39:02.000 --> 00:39:03.000
 Thank you.

00:39:03.000 --> 00:39:04.000
 Good morning.

00:39:04.000 --> 00:39:06.000
 Members of the committee on the

00:39:06.000 --> 00:39:07.000
 environment.

00:39:07.000 --> 00:39:08.000
 My name is Deborah Vieira.

00:39:08.000 --> 00:39:10.000
 I'm with environmental services and I

00:39:10.000 --> 00:39:12.000
 will be presenting to you about the

00:39:12.000 --> 00:39:15.000
 proposed changes to chapter 26 of the

00:39:15.000 --> 00:39:16.000
 report.

00:39:16.000 --> 00:39:19.000
 I will be presenting to you about the

00:39:19.000 --> 00:39:21.000
 proposed changes to chapter 26 of the

00:39:21.000 --> 00:39:22.000
 report.

00:39:22.000 --> 00:39:24.000
 I will be presenting to you about the

00:39:24.000 --> 00:39:26.000
 proposed changes to chapter 26 of the

00:39:26.000 --> 00:39:27.000
 report.

00:39:27.000 --> 00:39:29.000
 I will be presenting to you about the

00:39:29.000 --> 00:39:31.000
 proposed changes to chapter 26 of the

00:39:31.000 --> 00:39:32.000
 report.

00:39:32.000 --> 00:39:34.000
 I will be presenting to you about the

00:39:34.000 --> 00:39:36.000
 proposed changes to chapter 26 of the

00:39:36.000 --> 00:39:37.000
 report.

00:39:37.000 --> 00:39:39.000
 I will be presenting to you about the

00:39:39.000 --> 00:39:41.000
 proposed changes to chapter 26 of the

00:39:41.000 --> 00:39:42.000
 report.

00:39:42.000 --> 00:39:44.000
 I will be presenting to you about the

00:39:44.000 --> 00:39:46.000
 proposed changes to chapter 26 of the

00:39:46.000 --> 00:39:47.000
 report.

00:39:47.000 --> 00:39:49.000
 I will be presenting to you about the

00:39:49.000 --> 00:39:51.000
 proposed changes to chapter 26 of the

00:39:51.000 --> 00:39:52.000
 report.

00:39:52.000 --> 00:39:54.000
 I will be presenting to you about the

00:39:54.000 --> 00:39:56.000
 proposed changes to chapter 26 of the

00:39:56.000 --> 00:39:57.000
 report.

00:39:57.000 --> 00:39:59.000
 I will be presenting to you about the

00:39:59.000 --> 00:40:01.000
 proposed changes to chapter 26 of the

00:40:01.000 --> 00:40:02.000
 report.

00:40:02.000 --> 00:40:04.000
 I will be presenting to you about the

00:40:04.000 --> 00:40:06.000
 proposed changes to chapter 26 of the

00:40:06.000 --> 00:40:07.000
 report.

00:40:07.000 --> 00:40:09.000
 I will be presenting to you about the

00:40:09.000 --> 00:40:11.000
 proposed changes to chapter 26 of the

00:40:11.000 --> 00:40:14.000
 report.

00:40:14.000 --> 00:40:16.000
 I will be presenting to you about the

00:40:16.000 --> 00:40:18.000
 proposed changes to chapter 26 of the

00:40:18.000 --> 00:40:19.000
 report.

00:40:19.000 --> 00:40:21.000
 I will be presenting to you about the

00:40:21.000 --> 00:40:23.000
 proposed changes to chapter 26 of the

00:40:23.000 --> 00:40:24.000
 report.

00:40:24.000 --> 00:40:26.000
 I will be presenting to you about the

00:40:26.000 --> 00:40:28.000
 proposed changes to chapter 26 of the

00:40:28.000 --> 00:40:29.000
 report.

00:40:29.000 --> 00:40:31.000
 I will be presenting to you about the

00:40:31.000 --> 00:40:33.000
 proposed changes to chapter 26 of the

00:40:33.000 --> 00:40:34.000
 report.

00:40:34.000 --> 00:40:36.000
 I will be presenting to you about the

00:40:36.000 --> 00:40:38.000
 proposed changes to chapter 26 of the

00:40:38.000 --> 00:40:41.000
 report.

00:40:41.000 --> 00:40:43.000
 I will be presenting to you about the

00:40:43.000 --> 00:40:45.000
 proposed changes to chapter 26 of the

00:40:45.000 --> 00:40:46.000
 report.

00:40:46.000 --> 00:40:48.000
 I will be presenting to you about the

00:40:48.000 --> 00:40:50.000
 proposed changes to chapter 26 of the

00:40:50.000 --> 00:40:51.000
 report.

00:40:51.000 --> 00:40:53.000
 I will be presenting to you about the

00:40:53.000 --> 00:40:55.000
 proposed changes to chapter 26 of the

00:40:55.000 --> 00:40:56.000
 report.

00:40:56.000 --> 00:40:58.000
 I will be presenting to you about the

00:40:58.000 --> 00:41:00.000
 proposed changes to chapter 26 of the

00:41:00.000 --> 00:41:01.000
 report.

00:41:01.000 --> 00:41:03.000
 I will be presenting to you about the

00:41:03.000 --> 00:41:05.000
 proposed changes to chapter 26 of the

00:41:05.000 --> 00:41:08.000
 report.

00:41:08.000 --> 00:41:10.000
 I will be presenting to you about the

00:41:10.000 --> 00:41:12.000
 proposed changes to chapter 26 of the

00:41:12.000 --> 00:41:13.000
 report.

00:41:13.000 --> 00:41:15.000
 I will be presenting to you about the

00:41:15.000 --> 00:41:17.000
 proposed changes to chapter 26 of the

00:41:17.000 --> 00:41:18.000
 report.

00:41:18.000 --> 00:41:20.000
 I will be presenting to you about the

00:41:20.000 --> 00:41:22.000
 proposed changes to chapter 26 of the

00:41:22.000 --> 00:41:23.000
 report.

00:41:23.000 --> 00:41:25.000
 I will be presenting to you about the

00:41:25.000 --> 00:41:27.000
 proposed changes to chapter 26 of the

00:41:27.000 --> 00:41:28.000
 report.

00:41:28.000 --> 00:41:30.000
 I will be presenting to you about the

00:41:30.000 --> 00:41:32.000
 proposed changes to chapter 26 of the

00:41:32.000 --> 00:41:33.000
 report.

00:41:33.000 --> 00:41:35.000
 I will be presenting to you about the

00:41:35.000 --> 00:41:37.000
 proposed changes to chapter 26 of the

00:41:37.000 --> 00:41:38.000
 report.

00:41:38.000 --> 00:41:40.000
 I will be presenting to you about the

00:41:40.000 --> 00:41:42.000
 proposed changes to chapter 26 of the

00:41:42.000 --> 00:41:43.000
 report.

00:41:43.000 --> 00:41:45.000
 I will be presenting to you about the

00:41:45.000 --> 00:41:47.000
 proposed changes to chapter 26 of the

00:41:47.000 --> 00:41:48.000
 report.

00:41:48.000 --> 00:41:50.000
 I will be presenting to you about the

00:41:50.000 --> 00:41:52.000
 proposed changes to chapter 26 of the

00:41:52.000 --> 00:41:53.000
 report.

00:41:53.000 --> 00:41:55.000
 I will be presenting to you about the

00:41:55.000 --> 00:41:57.000
 proposed changes to chapter 26 of the

00:41:57.000 --> 00:41:58.000
 report.

00:41:58.000 --> 00:42:00.000
 I will be presenting to you about the

00:42:00.000 --> 00:42:02.000
 proposed changes to chapter 26 of the

00:42:02.000 --> 00:42:03.000
 report.

00:42:03.000 --> 00:42:05.000
 I will be presenting to you about the

00:42:05.000 --> 00:42:07.000
 proposed changes to chapter 26 of the

00:42:07.000 --> 00:42:08.000
 report.

00:42:08.000 --> 00:42:10.000
 I will be presenting to you about the

00:42:10.000 --> 00:42:12.000
 proposed changes to chapter 26 of the

00:42:12.000 --> 00:42:13.000
 report.

00:42:13.000 --> 00:42:15.000
 I will be presenting to you about the

00:42:15.000 --> 00:42:17.000
 proposed changes to chapter 26 of the

00:42:17.000 --> 00:42:18.000
 report.

00:42:18.000 --> 00:42:20.000
 I will be presenting to you about the

00:42:20.000 --> 00:42:22.000
 proposed changes to chapter 26 of the

00:42:22.000 --> 00:42:23.000
 report.

00:42:23.000 --> 00:42:25.000
 I will be presenting to you about the

00:42:25.000 --> 00:42:27.000
 proposed changes to chapter 26 of the

00:42:27.000 --> 00:42:28.000
 report.

00:42:28.000 --> 00:42:30.000
 I will be presenting to you about the

00:42:30.000 --> 00:42:32.000
 proposed changes to chapter 26 of the

00:42:32.000 --> 00:42:33.000
 report.

00:42:33.000 --> 00:42:35.000
 I will be presenting to you about the

00:42:35.000 --> 00:42:37.000
 proposed changes to chapter 26 of the

00:42:37.000 --> 00:42:38.000
 report.

00:42:38.000 --> 00:42:40.000
 I will be presenting to you about the

00:42:40.000 --> 00:42:42.000
 proposed changes to chapter 26 of the

00:42:42.000 --> 00:42:43.000
 report.

00:42:43.000 --> 00:42:45.000
 I will be presenting to you about the

00:42:45.000 --> 00:42:47.000
 proposed changes to chapter 26 of the

00:42:47.000 --> 00:42:48.000
 report.

00:42:48.000 --> 00:42:50.000
 I will be presenting to you about the

00:42:50.000 --> 00:42:52.000
 proposed changes to chapter 26 of the

00:42:52.000 --> 00:42:53.000
 report.

00:42:53.000 --> 00:42:55.000
 I will be presenting to you about the

00:42:55.000 --> 00:42:57.000
 proposed changes to chapter 26 of the

00:42:57.000 --> 00:43:00.000
 report.

00:43:00.000 --> 00:43:02.000
 I will be presenting to you about the

00:43:02.000 --> 00:43:04.000
 proposed changes to chapter 26 of the

00:43:04.000 --> 00:43:05.000
 report.

00:43:05.000 --> 00:43:07.000
 I will be presenting to you about the

00:43:07.000 --> 00:43:09.000
 proposed changes to chapter 26 of the

00:43:09.000 --> 00:43:10.000
 report.

00:43:10.000 --> 00:43:12.000
 I will be presenting to you about the

00:43:12.000 --> 00:43:14.000
 proposed changes to chapter 26 of the

00:43:14.000 --> 00:43:15.000
 report.

00:43:15.000 --> 00:43:17.000
 I will be presenting to you about the

00:43:17.000 --> 00:43:19.000
 proposed changes to chapter 26 of the

00:43:19.000 --> 00:43:20.000
 report.

00:43:20.000 --> 00:43:22.000
 I will be presenting to you about the

00:43:22.000 --> 00:43:24.000
 proposed changes to chapter 26 of the

00:43:24.000 --> 00:43:27.000
 report.

00:43:27.000 --> 00:43:29.000
 I will be presenting to you about the

00:43:29.000 --> 00:43:31.000
 proposed changes to chapter 26 of the

00:43:31.000 --> 00:43:32.000
 report.

00:43:32.000 --> 00:43:34.000
 I will be presenting to you about the

00:43:34.000 --> 00:43:36.000
 proposed changes to chapter 26 of the

00:43:36.000 --> 00:43:37.000
 report.

00:43:37.000 --> 00:43:39.000
 I will be presenting to you about the

00:43:39.000 --> 00:43:41.000
 proposed changes to chapter 26 of the

00:43:41.000 --> 00:43:42.000
 report.

00:43:42.000 --> 00:43:44.000
 I will be presenting to you about the

00:43:44.000 --> 00:43:46.000
 proposed changes to chapter 26 of the

00:43:46.000 --> 00:43:47.000
 report.

00:43:47.000 --> 00:43:49.000
 I will be presenting to you about the

00:43:49.000 --> 00:43:51.000
 proposed changes to chapter 26 of the

00:43:51.000 --> 00:43:54.000
 report.

00:43:54.000 --> 00:43:56.000
 I will be presenting to you about the

00:43:56.000 --> 00:43:58.000
 proposed changes to chapter 26 of the

00:43:58.000 --> 00:43:59.000
 report.

00:43:59.000 --> 00:44:01.000
 I will be presenting to you about the

00:44:01.000 --> 00:44:03.000
 proposed changes to chapter 26 of the

00:44:03.000 --> 00:44:04.000
 report.

00:44:04.000 --> 00:44:06.000
 I will be presenting to you about the

00:44:06.000 --> 00:44:08.000
 proposed changes to chapter 26 of the

00:44:08.000 --> 00:44:09.000
 report.

00:44:09.000 --> 00:44:11.000
 I will be presenting to you about the

00:44:11.000 --> 00:44:13.000
 proposed changes to chapter 26 of the

00:44:13.000 --> 00:44:14.000
 report.

00:44:14.000 --> 00:44:16.000
 I will be presenting to you about the

00:44:16.000 --> 00:44:18.000
 proposed changes to chapter 26 of the

00:44:18.000 --> 00:44:21.000
 report.

00:44:21.000 --> 00:44:23.000
 >> I don't have any questions.

00:44:23.000 --> 00:44:25.000
 I'm okay with sending it forward to

00:44:25.000 --> 00:44:26.000
 council.

00:44:26.000 --> 00:44:28.000
 Once again, I think when it gets to

00:44:28.000 --> 00:44:30.000
 council, it might need a little more

00:44:30.000 --> 00:44:32.000
 detail on -- the full council won't be

00:44:32.000 --> 00:44:34.000
 very familiar with this permitting

00:44:34.000 --> 00:44:37.000
 process at all, I don't think.

00:44:37.000 --> 00:44:42.000
 >> Yeah, I would be patient and be

00:44:42.000 --> 00:44:44.000
 interested in -- particularly the

00:44:44.000 --> 00:44:48.000
 public who follows this meeting, getting

00:44:48.000 --> 00:44:51.000
 to hear some greater level of detail.

00:44:51.000 --> 00:44:55.000
 My underlying question is what

00:44:55.000 --> 00:44:58.000
 protections are being compromised, if

00:44:58.000 --> 00:45:00.000
 any, in the streamlining?

00:45:00.000 --> 00:45:04.000
 The purpose of the regulation is to

00:45:04.000 --> 00:45:07.000
 protect health and safety and

00:45:07.000 --> 00:45:10.000
 environmental quality.

00:45:10.000 --> 00:45:15.000
 I'm not especially motivated to

00:45:15.000 --> 00:45:19.000
 streamline removing of any protections.

00:45:19.000 --> 00:45:23.000
 I take it that's not the intent.

00:45:23.000 --> 00:45:28.000
 But I think it bears some inspection of

00:45:28.000 --> 00:45:31.000
 the detail to build confidence that

00:45:31.000 --> 00:45:34.000
 nothing is being lost.

00:45:34.000 --> 00:45:41.000
 >> The intent is just to eliminate any

00:45:41.000 --> 00:45:44.000
 administrative and technical burden.

00:45:44.000 --> 00:45:50.000
 One of the perfect samples is the

00:45:50.000 --> 00:45:53.000
 ability to eliminate any

00:45:53.000 --> 00:45:56.000
 administrative and technical burden.

00:45:56.000 --> 00:46:04.000
 One of the perfect samples is it allows

00:46:04.000 --> 00:46:09.000
 the control authority of the POWs to

00:46:09.000 --> 00:46:13.000
 determine if a particular industry

00:46:13.000 --> 00:46:17.000
 doesn't have a pollutant as a part of

00:46:17.000 --> 00:46:20.000
 the discharge process, if they can

00:46:20.000 --> 00:46:23.000
 actually reduce the number of sampling

00:46:23.000 --> 00:46:25.000
 for that particular pollutant.

00:46:25.000 --> 00:46:28.000
 For example, just keep in mind that all

00:46:28.000 --> 00:46:31.000
 industries subject to pretreatment, they

00:46:31.000 --> 00:46:33.000
 have to self-monitor themselves, they

00:46:33.000 --> 00:46:36.000
 have to test and send those results to

00:46:36.000 --> 00:46:38.000
 the city, as well as the city actually

00:46:38.000 --> 00:46:40.000
 conducts those samplings.

00:46:40.000 --> 00:46:43.000
 So in those instances, and there's a

00:46:43.000 --> 00:46:46.000
 whole slew of parameters that they have

00:46:46.000 --> 00:46:47.000
 to test for.

00:46:47.000 --> 00:46:50.000
 There's industries that they don't have

00:46:50.000 --> 00:46:52.000
 some of those pollutants as a part of

00:46:52.000 --> 00:46:56.000
 their processes, so they will never have

00:46:56.000 --> 00:46:59.000
 those present as a part of the discharge.

00:46:59.000 --> 00:47:03.000
 So these changes will allow the city to

00:47:03.000 --> 00:47:06.000
 determine after they have demonstrated

00:47:06.000 --> 00:47:09.000
 that those pollutants are not part of

00:47:09.000 --> 00:47:12.000
 the discharge, not to continue sampling

00:47:12.000 --> 00:47:14.000
 for it on a regular basis.

00:47:14.000 --> 00:47:17.000
 So they still have to demonstrate that

00:47:17.000 --> 00:47:22.000
 pollutant is not part of the effluent

00:47:22.000 --> 00:47:23.000
 makeup.

00:47:23.000 --> 00:47:26.000
 And then after that point, we will not

00:47:26.000 --> 00:47:28.000
 require them to keep sampling for

00:47:28.000 --> 00:47:31.000
 something that will not show up in their

00:47:31.000 --> 00:47:32.000
 effluent.

00:47:32.000 --> 00:47:34.000
 That's the typical example of some

00:47:34.000 --> 00:47:36.000
 technical redundancies that they have to

00:47:36.000 --> 00:47:37.000
 do.

00:47:37.000 --> 00:47:41.000
 Just keep in mind, those will benefit the

00:47:41.000 --> 00:47:44.000
 small and medium-sized industry, where

00:47:44.000 --> 00:47:46.000
 they don't have to keep doing the same

00:47:46.000 --> 00:47:48.000
 stuff because it is not present.

00:47:48.000 --> 00:47:51.000
 For the bigger companies, that's not a

00:47:51.000 --> 00:47:52.000
 big issue.

00:47:52.000 --> 00:47:55.000
 The other things that allows is to

00:47:55.000 --> 00:47:57.000
 provide the flexibility on the sampling

00:47:57.000 --> 00:48:00.000
 techniques that some industry can use

00:48:00.000 --> 00:48:03.000
 that are more applicable to them and

00:48:03.000 --> 00:48:04.000
 easier to do.

00:48:04.000 --> 00:48:07.000
 So again, they will still have to sample.

00:48:07.000 --> 00:48:10.000
 They will still have to report all the

00:48:10.000 --> 00:48:11.000
 results.

00:48:11.000 --> 00:48:13.000
 We will still have to go and sample

00:48:13.000 --> 00:48:16.000
 it ourselves to verify all that

00:48:16.000 --> 00:48:17.000
 information.

00:48:17.000 --> 00:48:19.000
 However, the techniques that they can

00:48:19.000 --> 00:48:21.000
 use will facilitate that process as

00:48:21.000 --> 00:48:22.000
 well.

00:48:22.000 --> 00:48:26.000
 >> Are the techniques less sensitive?

00:48:26.000 --> 00:48:29.000
 You know, the proposed new, more

00:48:29.000 --> 00:48:32.000
 permissive, streamlined techniques?

00:48:32.000 --> 00:48:34.000
 >> No, they are not.

00:48:34.000 --> 00:48:37.000
 It's just that allow them to use other

00:48:37.000 --> 00:48:39.000
 methodologies, and those methodologies

00:48:39.000 --> 00:48:43.000
 are not currently permitted.

00:48:43.000 --> 00:48:46.000
 >> Why are those methods not currently

00:48:46.000 --> 00:48:47.000
 permitted?

00:48:47.000 --> 00:48:50.000
 >> Well, it could be by the time that

00:48:50.000 --> 00:48:53.000
 the regulation was adopted, what was the

00:48:53.000 --> 00:48:56.000
 processes in place and what was the

00:48:56.000 --> 00:49:00.000
 industry used to perform.

00:49:00.000 --> 00:49:03.000
 It could be that new techniques have

00:49:03.000 --> 00:49:06.000
 developed and our new equipment have

00:49:06.000 --> 00:49:09.000
 been more sensitive, so therefore those

00:49:09.000 --> 00:49:12.000
 methodologies are now available and

00:49:12.000 --> 00:49:14.000
 acceptable to them.

00:49:14.000 --> 00:49:17.000
 >> So, you know, I would be interested

00:49:17.000 --> 00:49:19.000
 since we get another bite at the apple

00:49:19.000 --> 00:49:21.000
 since we're talking about sending this

00:49:21.000 --> 00:49:24.000
 to council, but my request would be that

00:49:24.000 --> 00:49:27.000
 as part of that presentation, that there

00:49:27.000 --> 00:49:31.000
 be a kind of side by side, what's in the

00:49:31.000 --> 00:49:34.000
 old, what's in the new, and rationale at

00:49:34.000 --> 00:49:37.000
 a fairly granular level.

00:49:37.000 --> 00:49:40.000
 So the public can see, you know, my

00:49:40.000 --> 00:49:45.000
 concern is even if it's -- my concern is

00:49:45.000 --> 00:49:48.000
 that there must be a reason that

00:49:48.000 --> 00:49:49.000
 something wasn't permitted.

00:49:49.000 --> 00:49:52.000
 If it's new, didn't exist before, that

00:49:52.000 --> 00:49:55.000
 would be persuasive, but if it's just

00:49:55.000 --> 00:49:58.000
 like something is maybe cheaper but

00:49:58.000 --> 00:50:03.000
 would not be as, you know, accurate or

00:50:03.000 --> 00:50:06.000
 protective, you know, I might look at

00:50:06.000 --> 00:50:07.000
 that differently.

00:50:07.000 --> 00:50:10.000
 So I assume that this is not asking for

00:50:10.000 --> 00:50:13.000
 anything new that you have all this, so

00:50:13.000 --> 00:50:15.000
 I would just request that that be sort

00:50:15.000 --> 00:50:17.000
 of laid out in a digestible side by side,

00:50:17.000 --> 00:50:20.000
 you know, format with old, new, and

00:50:20.000 --> 00:50:21.000
 rationale.

00:50:21.000 --> 00:50:23.000
 Is that all right?

00:50:23.000 --> 00:50:24.000
 >> Yeah.

00:50:24.000 --> 00:50:26.000
 Will the red line version of the

00:50:26.000 --> 00:50:28.000
 ordinance help you as well?

00:50:28.000 --> 00:50:30.000
 >> Not me.

00:50:30.000 --> 00:50:33.000
 It might help.

00:50:33.000 --> 00:50:36.000
 Might help someone else, but different

00:50:36.000 --> 00:50:38.000
 people absorb information differently.

00:50:38.000 --> 00:50:41.000
 So what I'm asking for, I think, works

00:50:41.000 --> 00:50:44.000
 for me and I think would be sort of

00:50:44.000 --> 00:50:47.000
 digestible by, you know, by others as

00:50:47.000 --> 00:50:48.000
 well.

00:50:48.000 --> 00:50:49.000
 >> Okay.

00:50:49.000 --> 00:50:51.000
 Will do.

00:50:51.000 --> 00:50:54.000
 >> I mean, I don't mean to be

00:50:54.000 --> 00:50:55.000
 steamrolling.

00:50:55.000 --> 00:50:58.000
 Pretend, I mean, as, you know, do you

00:50:58.000 --> 00:51:00.000
 have any objection to what I'm asking?

00:51:00.000 --> 00:51:01.000
 >> No.

00:51:01.000 --> 00:51:03.000
 I think that's a good question.

00:51:03.000 --> 00:51:05.000
 I'm one of those that a red line might

00:51:05.000 --> 00:51:06.000
 be kind of helpful.

00:51:06.000 --> 00:51:10.000
 >> I was just looking at red lines.

00:51:10.000 --> 00:51:13.000
 >> But, yeah, and sometimes I catch

00:51:13.000 --> 00:51:15.000
 something in a red line that I don't

00:51:15.000 --> 00:51:17.000
 always catch in something more visual.

00:51:17.000 --> 00:51:18.000
 >> It happens separately.

00:51:18.000 --> 00:51:19.000
 I offer up two options.

00:51:19.000 --> 00:51:21.000
 We say, okay, both.

00:51:21.000 --> 00:51:22.000
 >> Yeah.

00:51:22.000 --> 00:51:24.000
 I think that would be very good

00:51:24.000 --> 00:51:25.000
 information going forward for council.

00:51:25.000 --> 00:51:27.000
 What are we doing differently?

00:51:27.000 --> 00:51:29.000
 And then, of course, the public, some

00:51:29.000 --> 00:51:31.000
 folks very interested in these topics

00:51:31.000 --> 00:51:33.000
 would ask us for exactly that

00:51:33.000 --> 00:51:34.000
 information.

00:51:34.000 --> 00:51:35.000
 >> Will do.

00:51:35.000 --> 00:51:36.000
 >> Okay.

00:51:36.000 --> 00:51:37.000
 Thank you very much.

00:51:37.000 --> 00:51:38.000
 I appreciate that.

00:51:38.000 --> 00:51:39.000
 That will involve some work.

00:51:39.000 --> 00:51:41.000
 I know you have the source material,

00:51:41.000 --> 00:51:44.000
 but it's work.

00:51:44.000 --> 00:51:47.000
 So with that, I'll move on then to the

00:51:47.000 --> 00:51:50.000
 next item, which is item D, management

00:51:50.000 --> 00:51:56.000
 reports, action items, matrix.

00:51:56.000 --> 00:51:58.000
 The matrix is included.

00:51:58.000 --> 00:52:00.000
 There's three items there listed.

00:52:00.000 --> 00:52:02.000
 One of them does have a date in April

00:52:02.000 --> 00:52:04.000
 to come back, and the other two have

00:52:04.000 --> 00:52:06.000
 been on there for some time.

00:52:06.000 --> 00:52:07.000
 So I'm sure there's been previous

00:52:07.000 --> 00:52:08.000
 discussion, but we have staff

00:52:08.000 --> 00:52:10.000
 available if there's any questions on

00:52:10.000 --> 00:52:12.000
 those or if you'd like something added

00:52:12.000 --> 00:52:16.000
 to the matrix.

00:52:16.000 --> 00:52:18.000
 >> Rutan?

00:52:18.000 --> 00:52:20.000
 >> I don't have anything additional.

00:52:20.000 --> 00:52:22.000
 I'm eagerly awaiting that first one.

00:52:22.000 --> 00:52:24.000
 As we are in a lot of different

00:52:24.000 --> 00:52:27.000
 sectors of the city organization, so

00:52:27.000 --> 00:52:30.000
 the others, I'm just patient.

00:52:30.000 --> 00:52:31.000
 >> Yeah.

00:52:31.000 --> 00:52:33.000
 Me as well.

00:52:33.000 --> 00:52:36.000
 So let's move on to item H, which is

00:52:36.000 --> 00:52:43.000
 consideration of a meeting schedule.

00:52:43.000 --> 00:52:46.000
 I think we used to do these monthly.

00:52:46.000 --> 00:52:48.000
 Is there a reason why we would or

00:52:48.000 --> 00:52:51.000
 wouldn't do that?

00:52:51.000 --> 00:52:54.000
 >> I think we have -- I'm muted.

00:52:54.000 --> 00:52:55.000
 No, I'm not.

00:52:55.000 --> 00:52:56.000
 Okay.

00:52:56.000 --> 00:52:58.000
 I think we have the virtual down, so

00:52:58.000 --> 00:53:01.000
 I think we're good to go monthly again.

00:53:01.000 --> 00:53:03.000
 Nine o'clock seems to work better

00:53:03.000 --> 00:53:05.000
 doing it before the luncheon rather

00:53:05.000 --> 00:53:07.000
 than after because we don't know what

00:53:07.000 --> 00:53:09.000
 time the luncheon will end.

00:53:09.000 --> 00:53:11.000
 So we don't have as much flexibility.

00:53:11.000 --> 00:53:12.000
 >> We know when it will begin.

00:53:12.000 --> 00:53:14.000
 >> Exactly.

00:53:14.000 --> 00:53:16.000
 >> I mean, that's fine with me.

00:53:16.000 --> 00:53:17.000
 Rutan?

00:53:17.000 --> 00:53:20.000
 >> Very well for me as well.

00:53:20.000 --> 00:53:22.000
 >> We'll check with Mr. Baker to make

00:53:22.000 --> 00:53:23.000
 sure.

00:53:23.000 --> 00:53:24.000
 >> Oh, no.

00:53:24.000 --> 00:53:25.000
 Majority here.

00:53:25.000 --> 00:53:26.000
 >> Oh, you're right.

00:53:26.000 --> 00:53:28.000
 >> Actually, you know, I don't mean

00:53:28.000 --> 00:53:29.000
 to be too light.

00:53:29.000 --> 00:53:31.000
 I really -- I don't know what his

00:53:31.000 --> 00:53:33.000
 obstacles were, and I hope he's okay.

00:53:33.000 --> 00:53:37.000
 So I'll just say that.

00:53:37.000 --> 00:53:39.000
 >> I think we already had a

00:53:39.000 --> 00:53:40.000
 scheduling conflict.

00:53:40.000 --> 00:53:41.000
 >> Oh, okay.

00:53:41.000 --> 00:53:42.000
 Very good.

00:53:42.000 --> 00:53:44.000
 Well, that's everything, then.

00:53:44.000 --> 00:53:48.000
 So with that, we will adjourn at

00:53:48.000 --> 00:53:50.000
 2 p.m.

00:53:50.000 --> 00:53:51.000
 >> Thank you.

00:53:51.000 --> 00:53:52.000
 >> See you later.

00:53:52.000 --> 00:53:53.000
 >> Bye.

00:53:53.000 --> 00:53:53.000
 >> Bye.

